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Jméno

Nghc Group Limited

Adresa
The Guardian Centre
Longton Road
Stoke-On-Trent
ST4 8FF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2022
Company No. 08125116 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • OTS Newco Directors Limited
  • OTS Newco 010 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Forrester, Stephen Kenneth Status: Active Notified: 30/03/2018 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thomas, Malcolm Vaughn Status: Active Notified: 30/03/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kelly, Jennifer Elizabeth Status: Ceased Notified: 27/03/2018 Ceased: 30/03/2018 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ots Newco Incorporation Services Limited Status: Ceased Notified: 29/06/2016 Ceased: 27/03/2018 Companies House Number: 07919457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Forrester, Stephen Kenneth Stoke-On-Trent, Staffordshire Status: Active Notified: 30/03/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Malcolm Vaughn Stoke-On-Trent Status: Active Notified: 30/03/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NG Healthcare Limited Status: Active Notified: 18/06/2018 Companies House Number: 07139177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors